Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shanti Spintex has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd June, 2024 at 4:00 pm at the corporate office of the Company at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To accept the Resignation of Sejal R. Agrawal from the post of Independent Director of the Company and Relinquishment from Committee Positions. 4. To appoint Monika G. Gupta as an Additional Independent Director and member of the committees to fill the vacancy. 5. To Re-appoint Secretarial Auditor for F.Y. 2024-25. 6. To appoint Internal Auditor for F.Y. 2024-25 7. To Re-appoint Cost Auditor for F.Y. 2024-25. 8. To Re- appoint Registrar & Share Transfer Agent 9. To Review the listing compliances for the half year and year ended 31.03.2024. 10. Any other matter with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.
